LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
Low
Risk
MAYFLOWER RETAIL PARK BASILDON LIMITED is a ltd registered in GB, incorporated 2011-03-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MAYFLOWER RETAIL PARK BASILDON LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07566738
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-16
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
Officers · 5 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2016-12-06
- MACEY, Paul Stuartdirector · British · appt 2016-02-22
- MCCLURE, Keithdirector · British · appt 2023-12-22
- MURRELL, Peter Jamesdirector · British · appt 2024-11-11
- OWEN, Rhiannon Fflurdirector · British · appt 2026-03-31
- EKPO, Ndiana(resigned)secretary · appt 2011-03-16
- BARBER, Claire Ann(resigned)director · British · appt 2015-11-23
- BARZYCKI, Sarah Morrell(resigned)director · British · appt 2011-03-16
- BRAINE, Anthony(resigned)director · British · appt 2011-03-16
- CARTER, Simon Geoffrey(resigned)director · British · appt 2012-07-13
- FORSHAW, Christopher Michael John(resigned)director · British · appt 2011-03-16
- GROSE, Benjamin Toby(resigned)director · British · appt 2012-07-13
Beneficial owners · PSC · 1 current
- ■Bl Retail Warehousing Holding Company Limited75–100% sharescorporate PSC · England · since 2017-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-10
- Outstanding charges
- 1
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
- STOCKTON RETAIL PARK LIMITEDbeneficial owner
- Bl Hc (Dsch) Limitedbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- BL HOLDINGS 2010 LIMITEDbeneficial owner
- SOLARTRON RETAIL PARK LIMITEDbeneficial owner
- Bld Property Holdings Limitedbeneficial owner
- BL ALDGATE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- TOLLGATE CENTRE COLCHESTER LIMITEDbeneficial owner
- BL RAVENHEAD LIMITEDbeneficial owner
- BL WARWICKSHIRE LIMITEDbeneficial owner
- BL TELFORD LIMITEDbeneficial owner
- ORBITAL SHOPPING PARK SWINDON LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- BL FALKIRK LIMITEDbeneficial owner
- BL WELLINGTON LIMITEDbeneficial owner
- ELK MILL OLDHAM LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- RI BQ 4 DIY LIMITEDbeneficial owner
- BLSSP (PHC 5) LIMITEDbeneficial owner
- BL MIDDLESBROUGH LIMITEDbeneficial owner
- PILLAR DENTON LIMITEDbeneficial owner
- BL DONCASTER WHEATLEY LIMITEDbeneficial owner
- Bl Unitholder No. 1 (J) Limitedbeneficial owner
- Bl Hc Property Holdings Limitedbeneficial owner
- BL THANET LIMITEDbeneficial owner
- CAPITOL PRESTON LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- GILTBROOK RETAIL PARK NOTTINGHAM LIMITEDbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- BL HC PH LLPbeneficial owner
- BL ALDGATE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Bl Retail Holding Company Limitedbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- Bl Hc Property Holdings Limitedbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- BL HC PH LLPbeneficial owner
- RI BQ 4 DIY LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- TOLLGATE CENTRE COLCHESTER LIMITEDbeneficial owner
- ELK MILL OLDHAM LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- Bl Hc Ph No 3 Llpbeneficial owner
- BL WARWICKSHIRE LIMITEDbeneficial owner
- BL RAVENHEAD LIMITEDbeneficial owner
- BL DIDCOT 1 LIMITEDbeneficial owner
- BL DIDCOT 2 LIMITEDbeneficial owner
- BL MERTHYR LIMITEDbeneficial owner
- BL FALKIRK LIMITEDbeneficial owner
- BL MIDDLESBROUGH LIMITEDbeneficial owner
- BL TURBARY LIMITEDbeneficial owner
- BL HB INVESTMENTS LIMITEDbeneficial owner
- Bl Hc (Dsch) Limitedbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner